Fake bank IDs

Moderator note: Please use this topic for posting fraudulent Bank ID's. -Jillian

George Bakary, Marcel Kallou & Philip Kakou , imaginary Banque Atlantique employees





and a matching fake passport:



Edit: Sorry SP, there was no problem with blowout at my end

Benjamin, could you repost those as seperate images to stop the forum from blowing out, cheers.

Another pair from Mr Sani






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Fake Credit Suisse IDs

Mr Denise Muller



Mr Daniel B Benhase

Mr Konar Gamba
+233 24 193 9728

Claiming to be from International Commercial Bank Limited in Ghana







Mod edit: Added supposed name of bank and country so they will be picked up by search engines and merged this post onto the Fake Bank ID's topic -Jillian

These documents were sent to me with regard to this:-

viewtopic.php?f=9&t=12069

First Name: Steve
Last Name : Dempsey
Country: Malaysia
City: Kuala Lumpur
Zip code: 88300
Address:Lot 2 and 3 Block 9 Jalan Pantai
Lot 2 and 3 Block 9 Jalan Pantai Kota Kinabalu Sabah.Malaysia
Tel:+60169128413 Fax:+60821784713
(Dealers In all kinds of Electronic/Tel)

~~~SCAMMER~~~

Albert Clark
Paragon Loans
[email protected]

Welcome to Scamwarners Emma. And thanks for posting that.

Magalie Marchand
[email protected]

Or

Fidele Karen
[email protected]

These two are the same, this impostor uses the first nowadays and sometimes responds from the second.

here is his/her FAKE family photo:

Removed photo so it can be defaced per forum policy. ~Bubbles

To see the photo better here is the link:
http://www.kerawa.biz/attachments/A1831 ... d44ec0.jpg

554 delivery error: dd This user doesn't have a yahoo.com account ([email protected])

The last one link works. Thanks.

Do You Mean Like This?